NORTH HILL HOUSE LTD

Overview

Company Name	NORTH HILL HOUSE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03968590
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2000
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH HILL HOUSE LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTH HILL HOUSE LTD located?

Registered Office Address	Fifth Floor 80 Hammersmith Road W14 8UD London
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH HILL HOUSE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NORTH HILL HOUSE LTD?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2017

Application to strike the company off the register

3 pages

DS01

Jul 31, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Apr 12, 2017

Confirmation statement made on Apr 11, 2017 with updates

5 pages

CS01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Apr 25, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 1	SH01

Mar 03, 2016

Termination of appointment of Mark Moran as a director on Mar 01, 2016

1 pages

TM01

Jul 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Apr 13, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 1	SH01

Apr 09, 2015

Appointment of Mr Mark Moran as a director on Apr 01, 2015

2 pages

AP01

Apr 09, 2015

Termination of appointment of Jason David Lock as a director on Apr 01, 2015

1 pages

TM01

Oct 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 22, 2014

Annual return made up to Apr 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 1	SH01

Sep 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jul 23, 2013

Registered office address changed from * 21 Exhibition House Addison Bridge Place London W14 8XP England* on Jul 23, 2013

1 pages

AD01

Apr 11, 2013

Annual return made up to Mar 08, 2013 with full list of shareholders

4 pages

AR01

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Apr 11, 2012

Annual return made up to Apr 11, 2012 with full list of shareholders

3 pages

AR01

Aug 04, 2011

Registered office address changed from * Priory House Randalls Way Leatherhead Surrey KT22 7TP* on Aug 04, 2011

1 pages

AD01

Jul 04, 2011

Full accounts made up to Dec 31, 2010

12 pages

May 03, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

3 pages

AR01

Apr 28, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

3 pages

AR01

Apr 28, 2011

Director's details changed for Mr Jason David Lock on Apr 28, 2011

2 pages

CH01

Apr 28, 2011

Director's details changed for Mr David James Hall on Apr 28, 2011

2 pages

CH01

View All Filings

Who are the officers of NORTH HILL HOUSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Sep 15, 2008		Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England		British		132246660001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Nov 24, 2008		Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1962-11	132246660001
BRADSHAW, Sarah Jane Swallow Barn The Cross BA11 2QS Buckland Dinham Somerset	Apr 11, 2000	Oct 07, 2002	Secretary	Swallow Barn The Cross BA11 2QS Buckland Dinham Somerset		British		48580620001
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Oct 07, 2002	Jan 03, 2006	Secretary	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey		British		150227000001
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	May 02, 2007	Jul 07, 2008	Secretary	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire		British		121222440001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Jan 03, 2006	Apr 24, 2007	Secretary	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks		British		110080200001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 2000	Apr 11, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BRADSHAW, Stephen Wallace Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	Apr 16, 2007	Nov 24, 2008	Director	Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	England	British	1950-11	132026810001
BRADSHAW, Stephen Wallace Swallow Barn Buckland Dinham BA11 2QS Frome Somerset	Apr 11, 2000	Oct 07, 2002	Director	Swallow Barn Buckland Dinham BA11 2QS Frome Somerset		British	1951-11	70594890001
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Oct 07, 2002	Mar 22, 2007	Director	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	England	British	1967-12	150227000001
LEE, Terry 19 Darcy Road Tiptree CO5 0RR Colchester Essex	Oct 07, 2002	Dec 19, 2002	Director	19 Darcy Road Tiptree CO5 0RR Colchester Essex		British	1951-7	85337930001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Sep 15, 2008	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MACK, Torsten 61 Swish Building 73 Upper Richmond Road SW15 2SR London	Aug 12, 2005	Nov 30, 2005	Director	61 Swish Building 73 Upper Richmond Road SW15 2SR London		German	1974-11	93474760003
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	60066000008
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	May 02, 2007	Jul 07, 2008	Director	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	England	British	1961-2	121222440001
PATEL, Chaitanya Bhupendra Robin Hill Warren Lane KT22 0ST Oxshott Surrey	Oct 07, 2002	Mar 09, 2007	Director	Robin Hill Warren Lane KT22 0ST Oxshott Surrey	United Kingdom	British	1954-9	63915280004
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Jul 27, 2006	Apr 24, 2007	Director	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	England	British	1967-4	110080200001
STEWART, Serena Jane 23 Lindsey Street CM16 6RB Epping Essex	Oct 07, 2002	Dec 05, 2002	Director	23 Lindsey Street CM16 6RB Epping Essex		British	1961-5	57758710001
THOMPSON, Christopher, Professor 3 Preshaw House Preshaw SO32 1HP Upham Hampshire	Apr 16, 2007	Nov 24, 2008	Director	3 Preshaw House Preshaw SO32 1HP Upham Hampshire	United Kingdom	British	1952-9	162000490001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 10, 2000	Apr 11, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH HILL HOUSE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Priory Old Schools Services Ltd

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2838284

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NORTH HILL HOUSE LTD have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jun 05, 2009 Delivered On Jun 12, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights in respect of any relevant contract - blenheim healthcare limited, loan agreement dated 15 june 2009. priory healthcare investments limited loan agreement dated 15 june 2009. priory group limited loan agreement dated 15 june 2009. for details of further relevant contracts charged please refer to form 395, see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
	Transactions Jun 12, 2009Registration of a charge (395) Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Nov 09, 2005 Delivered On Nov 22, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. London Branch (Facility Agent)
	Transactions Nov 22, 2005Registration of a charge (395) Jun 13, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Sep 15, 2005 Delivered On Sep 26, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a priory hospital altrincham rappax road altrincham cheshire t/no GM32147, priory hospital bristol heath house lane off bell hill bristol t/no AV204454, f/h property k/a priory grange heath house lane purdown bristol t/no AV247767. For details of further properties charge please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V., London Branch (The Facility Agent)
	Transactions Sep 26, 2005Registration of a charge (395) Nov 15, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Sep 02, 2005 Delivered On Sep 08, 2005	Satisfied	Amount secured The aggregate of all obligations moneys and liabilities due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The supplemental debenture property agreements contracts deeds licences rental income insurance policies all present and future assets. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited (The Borrower Security Trustee) as Security Trustee for Theborrower Secured Creditors and the Capex Facility Secured Creditors
	Transactions Sep 08, 2005Registration of a charge (395) Oct 11, 2005Statement of satisfaction of a charge in full or part (403a)
Amendment and restatement deed	Created On Sep 19, 2003 Delivered On Oct 09, 2003	Satisfied	Amount secured All monies due or to become due from any of the other obligors or the issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares held in the future and in relation to such shares; all dividends, interest and other monies payable. See the mortgage charge document for full details.
	Persons Entitled Priory Securitisation Holdings Limited (The "Trustee")
	Transactions Oct 09, 2003Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
Borrower debenture	Created On Sep 04, 2003 Delivered On Sep 23, 2003	Satisfied	Amount secured The aggregate of all obligations moneys and liabilities due or to become due from the obligors to the chargee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all right title and interest in and to the english real property, the tangible moveable property, the obligor accounts; the intellectual property, any goodwill and rights in relation to the uncalled capital, the investments, the shares all dividends interest and other monies. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited (The Borrower Security Trustee)
	Transactions Sep 23, 2003Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 12, 2001 Delivered On Oct 22, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or farleigh schools limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 2001Registration of a charge (395) Oct 29, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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